Australia and New Zealand Banking Group Ltd. — Director's Dealing 2011

Nov 15, 2011

Appendix 3Y Change of Director’s Interest Notice

Rule 3.19A.2

Appendix 3Y

Change of Director’s Interest Notice

Information or documents not available now must be given to ASX as soon as available. Information and documents given to ASX become ASX’s property and may be made public.

Introduced 30/09/01 Amended 01/01/11

Name of entity	Australia and New Zealand Banking Group Limited
ABN	11 005 357 522

We Australia and New Zealand Banking Group Limited give ASX the following information under listing rule 3.19A.2 and as agent for the director for the purposes of section 205G of the Corporations Act.

Name of Director Mr Michael Roger Pearson Smith Date of last notice 01 July 2011

Part 1 - Change of director’s relevant interests in securities

In the case of a trust, this includes interests in the trust made available by the responsible entity of the trust

Note: In the case of a company, interests which come within paragraph (i) of the definition of “notifiable interest of a director” should be disclosed in this part.

Ordinary Shares:

Direct or indirect interest	Direct -Indirect–	679,698150,600
Nature of indirect interest(including registered holder)Note: Provide details of the circumstances giving rise to therelevant interest.ANZEST Pty Ltd-ANZ Employee Share AcquisitionPlan	Ordinary Shares150,600
Date of change	14 November 2011
No. of securities held prior to change		830,298
Class	Ordinary Shares
Number acquired (Direct)Number acquired (Indirect)ANZEST Pty Ltd-ANZ Employee Share AcquisitionPlan	(i) Ordinary Shares 103,152(ii) Ordinary Shares 73,459

• See chapter 19 for defined terms.

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Appendix 3Y Change of Director’s Interest Notice

Number disposed of (Indirect)ANZEST Pty Ltd-ANZ Employee Share AcquisitionPlan	(i) Ordinary Shares 103,152	(i) Ordinary Shares 103,152
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	(i) No consideration was paid in relation to thischange.(ii) No amount is payable by Mr Smith in relationto these ordinaryshares.
No. of securities held after changeDirect – Increased by 103,152Indirect – Decreased by 29,693Total of interest		782,850120,907903,757
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy‐back	(i) These shares are employee share plan sharesthat have vested and have now been moved outof trust and into Mr Smith’s own name.(ii) Shares acquired on market and granted inaccordance with the ANZ Employee ShareAcquisition Plan as part of short term incentivearrangements for 2010/2011. Shares are to berestricted and held in trust pursuant to the rules ofthe Plan, with 36,730 shares to be restricted for 1year to the end of 13 November 2012 and 36,729shares to be restricted for 2 years to the end of 13November 2013.

Options over unissued ordinary shares:

Direct or indirect interest	Direct - 1,473,546Indirect-Nil
Date of change	N/A
No. of securities held prior to change	1,473,546
Class	N/A
Number acquired	N/A
Number disposed	N/A
Value/ConsiderationNote: If consideration is non‐cash, provide details andestimated valuation	N/A
No. of securities held after changeDirect - UnchangedIndirect - Unchanged	1,473,546Nil
Nature of changeExample: on‐market trade, off‐market trade, exercise ofoptions, issue of securities under dividend reinvestment plan,participation in buy‐back	N/A

Part 2 – Change of director’s interests in contracts – Nil

• See chapter 19 for defined terms.

Appendix 3Y Page 2

01/01/2011

Appendix 3Y Change of Director’s Interest Notice

Part 3 – +Closed period

Were the interests in the securities or contracts detailedabove traded during a+closed period where prior writtenclearance was required?	No
If so, was prior written clearance provided to allow the tradeto proceed during this period?	N/A
If prior written clearance was provided, on what date was thisprovided?	N/A

……………………………. John Priestley Company Secretary Australia and New Zealand Banking Group Limited 16 November 2011

• See chapter 19 for defined terms.

01/01/2011 Appendix 3Y Page 3